| Entity Name: | USA PRIVATE INVESTIGATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA PRIVATE INVESTIGATION CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2024 (9 months ago) |
| Document Number: | P24000047308 |
| FEI/EIN Number |
994069445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2393 SOUTH CONGRESS AVE, 101, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 2393 SOUTH CONGRESS AVE, 101, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ISABEL | President | 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| MARTINEZ HECTOR | Vice President | 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| RIVERA ISABEL | Agent | 2393 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000088034 | USA FINGERPRINTING | ACTIVE | 2024-07-23 | 2029-12-31 | - | 2393 SOUTH CONGRES AVE STE 101, WEST PALM BEACH, FL, 33406 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
